Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustRM0082289 Daily Deposit Report 20190409 (4/9/2019)
1 duplicate copy in the archive
EFTA Document EFTA01372240
Title Matchefta-efta01372240
Case Filesd-10-EFTA01372240Dept. of JusticeEFTA Document EFTA01372240
Unknown1p
Case File
sd-10-EFTA01372240Dept. of JusticeEFTA Document EFTA01372240
Other
SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 I C FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 SHLEY HOMESTORES LTD C .00 BRIELLE E. WANEK C 100,000.00 BRIELLE E. WANEK C 100,000.00 SHLEY REAL ESTATE, LLC C .00 SHLEY DISTRIBUTION SERVICES LTD C .00 SHLEY GLOBAL RETAIL, LLC C .00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372240
Pages
1
Persons
0
Integrity
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